G S H (SCOTLAND) LIMITED

Company Number: SC295783

Registered office: Baldyvin Farm, Alford, Aberdeenshire, AB33 SHE

Principal trading address: Baldyvin Farm, Alford, Aberdeenshire, AB33 SHE

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 12 September 2021, the following special and ordinary resolutions were passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Paul Dounis, of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsay J Cooper, of RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9708 and 8931) be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Victoria Paterson of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8402. Further details contact: Paul Dounis, Tel: 0131 659 8300 or Lindsey Cooper, Tel: 0161 830 4000. Email: restructuring.edinburgh@rsmuk.com or restructuring.manchester@rsmuk.com

Greig Hunter , Director

15 September 2021

Ag IH61551